Entity Name: | AES OCEAN EXPRESS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 15 Jan 2002 (23 years ago) |
Date of dissolution: | 02 Apr 2014 (11 years ago) |
Last Event: | LC WITHDRAWAL |
Event Date Filed: | 02 Apr 2014 (11 years ago) |
Document Number: | M02000000139 |
FEI/EIN Number |
412038615
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4300 WILSON BLVD, ARLINGTON, VA, 22203 |
Mail Address: | 4300 WILSON BLVD, ARLINGTON, VA, 22203 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CAHILL EDWARD | Vice President | 4300 WILSON BLVD, ARLINGTON, VA, 22203 |
HIRSH LAWRENCE | Treasurer | 4300 WILSON BLVD, ARLINGTON, VA, 22203 |
CAMPBELL MEGAN | Secretary | 4300 WILSON BLVD, ARLINGTON, VA, 22203 |
MANN LEITH | Assistant Secretary | 4300 WILSON BLVD, ARLINGTON, VA, 22203 |
FROST JODI | Director | 4300 WILSON BLVD, ARLINGTON, VA, 22203 |
Cahill Edward | Director | 4300 WILSON BLVD, ARLINGTON, VA, 22203 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2014-04-02 | - | - |
REINSTATEMENT | 2013-03-11 | - | - |
REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
REINSTATEMENT | 2006-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-09-22 | 4300 WILSON BLVD, ARLINGTON, VA 22203 | - |
CHANGE OF MAILING ADDRESS | 2006-09-22 | 4300 WILSON BLVD, ARLINGTON, VA 22203 | - |
REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
LC Withdrawal | 2014-04-02 |
ANNUAL REPORT | 2014-02-24 |
REINSTATEMENT | 2013-03-11 |
ANNUAL REPORT | 2011-05-12 |
ANNUAL REPORT | 2010-01-06 |
ANNUAL REPORT | 2009-01-19 |
ANNUAL REPORT | 2008-07-16 |
ANNUAL REPORT | 2007-07-09 |
REINSTATEMENT | 2006-09-22 |
ANNUAL REPORT | 2005-07-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State